Company Information

CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
595,000
Authorised Capital
1,000,000

Directors

Basant Kumar Mehra
Basant Kumar Mehra
Director/Designated Partner
over 2 years ago
Ajay Jalan
Ajay Jalan
Director/Designated Partner
over 2 years ago
Chanchal Mehra
Chanchal Mehra
Director/Designated Partner
about 4 years ago
Sandip Maity
Sandip Maity
Director
over 12 years ago

Past Directors

Lakshmi Narayan Bose
Lakshmi Narayan Bose
Additional Director
over 14 years ago
Rajesh Kumar Mishra
Rajesh Kumar Mishra
Additional Director
over 16 years ago
Santosh Kumar Mishra
Santosh Kumar Mishra
Director
over 17 years ago
Piyush Kumar Pandey
Piyush Kumar Pandey
Director
almost 18 years ago
Anjani Kumar Mishra
Anjani Kumar Mishra
Director
almost 18 years ago

Documents

Form DPT-3-29042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-26062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-14112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Form INC-22-040216.OCT
Optional Attachment 1-040216.PDF
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form ADT-1-150815.OCT
Resignation Letter-130815.PDF
Form ADT-3-130815.PDF